Three of former prime minister Najib Razak’s AmBank accounts were handled by an SRC International director. – The Malaysian Insight pic by Najjua Zulkefli, April 24, 2019
FORMER prime minister Najib Razak had opened and closed five accounts with AmBank at its Raja Chulan branch in Kuala Lumpur between January 13, 2011 and March 9, 2015, his trial heard today. Witness R. Uma Devi, who is the branch manager, told the Kuala Lumpur High Court that Najib had four current accounts and a savings account.
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Day 8: Najib had 5 AmBank accounts from 2011 to 2015LIVE | NajibTrial 3.30pm - Najib had 5 AmBank accounts from 2011 to 2015 Follow our live reports at Am bank chairman ? Murderer ? Who ? Paid the hitman ? So according to defence team, Najib had no knowledge of these accounts and JhoLow and his gang operated the accounts? LoL! I don’t know who’s money ...and don’t know how it landed on my acc...but since money is there ..I just used it ...till all gone ....Arab pun tak tanya dei...this is our ex PM ....
Source: malaysiakini - 🏆 20. / 51 Read more »
Bank Negara teams raided AmBank branch in 2015 for Najib’s accounts, court told | Malay MailKUALA LUMPUR, April 17 — The High Court today heard that Bank Negara Malaysia (BNM) had sent three teams to raid Ambank’s Jalan Raja Chulan branch in 2015 for accounts under Datuk Seri Najib Razak and companies linked to 1Malaysia Development Berhad (1MDB). BNM manager Ahmad Farhan Sharifuddin,...
Source: malaymail - 🏆 1. / 86 Read more »
Najib’s trial: BNM seized AmBank bankers’ phones, thumbdrives, emails in 2015 raid | Malay MailKUALA LUMPUR, April 22 — Bank Negara Malaysia (BNM) seized several mobile phones, data storage devices and copies of emails from AmBank bankers during a raid in July 2015, the High Court heard today in an ongoing trial against Datuk Seri Najib Razak. BNM officer Ahmad Farhan Sharifuddin today...
Source: malaymail - 🏆 1. / 86 Read more »
Court wants evidence of conversation between banker, Jho LowBank Negara officer Ahmad Farhan Sharifuddin told to produce evidence from 2015 Ambank raid. The question is, will the defence be able to prove that Najib Razak did not benefit from unlawful activities in his bank accounts? No. Najib Razak will still go to prison.
Source: malaysiakini - 🏆 20. / 51 Read more »
Witness: Umno, Upko among recipients of Ambank account fundsAmbank employee confirms both parties received funds from account linked to ex-PM Najib's SRC International trial. And that is exactly the reason why the Deep State despots and their operatives are still working overtime to overthrow Dr Mahathir and his Harapan Government.
Source: malaysiakini - 🏆 20. / 51 Read more »